The Audit Committee's primary objective is to assist the Board in fulfilling its oversight responsibilities over the financial reporting processes, financial policies and internal control structure. The Audit Committee reports directly to the Board of Directors. The Committee is at all times accountable to the Board and through its Chairman, reports to the Board on a regular basis. The Committee makes recommendations to the Directors where in its view certain improvements or changes are required.

The Committee is made up of:

Walter Camillieri : Non - Executive Director
Andrea Gera De Petri : Non - Executive Director
David Vella : Non - Executive Director